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Home > England & Wales Companies > WE (NORTH RHINS) HOLDINGS LIMITED
Company Information for

WE (NORTH RHINS) HOLDINGS LIMITED

BRISTOL, BS1,
Company Registration Number
05860707
Private Limited Company
Dissolved

Dissolved 2016-09-20

Company Overview

About We (north Rhins) Holdings Ltd
WE (NORTH RHINS) HOLDINGS LIMITED was founded on 2006-06-28 and had its registered office in Bristol. The company was dissolved on the 2016-09-20 and is no longer trading or active.

Key Data
Company Name
WE (NORTH RHINS) HOLDINGS LIMITED
 
Legal Registered Office
BRISTOL
 
Filing Information
Company Number 05860707
Date formed 2006-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-09-20
Type of accounts FULL
Last Datalog update: 2016-10-22 15:06:03
Primary Source:Companies House
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Company Officers of WE (NORTH RHINS) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ROGER PAUL CASEMENT
 Director 2013-09-06
MARK EDWARD REYNOLDS
 Director 2015-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
TIHOMIR MLADENOV
 Company Secretary 2013-09-30 2015-02-25
MARK EDWARD MILLER
 Director 2012-10-18 2015-02-25
TIHOMIR MLADENOV
 Director 2013-09-30 2015-02-25
ELENISE AQUINO PAZ
 Director 2010-08-03 2015-02-25
DONALD TODD LEHMAN
 Company Secretary 2009-04-30 2013-09-30
DONALD TODD LEHMAN
 Director 2010-08-03 2013-09-30
JOHN NELSON BOTTOMLEY
 Director 2009-03-13 2013-09-06
ANDREW HOWIE
 Director 2011-08-04 2012-10-18
GABRIEL VACA
 Director 2009-12-02 2011-08-04
BRISON RICHARD ELLINGHAUS
 Director 2007-11-07 2010-08-03
KEITH LAMBERT OBERG
 Director 2006-06-30 2009-11-22
BARBARA VALERIE ARNOLD
 Company Secretary 2007-09-17 2009-06-22
EDWARD CHILDS HALL
 Director 2006-06-30 2009-03-13
MICHAEL DAVIES
 Director 2006-06-28 2008-12-19
MAGNUS WILLIAM LACHLAN MACINTYRE
 Director 2006-06-30 2008-12-19
BARBARA VALERIE ARNOLD
 Director 2006-12-13 2007-11-07
MICHAEL DAVIES
 Company Secretary 2006-06-28 2007-09-17
PETER BARRETT
 Director 2006-06-30 2006-12-13
NICHOLAS JOHN HALEY
 Director 2006-06-28 2006-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER PAUL CASEMENT BLYTON AIRFIELD WIND FARM LIMITED Director 2014-10-10 CURRENT 2003-09-16 Dissolved 2016-02-09
MARK EDWARD REYNOLDS AES SIROCCO LIMITED Director 2013-09-06 CURRENT 1999-05-07 Dissolved 2016-09-06
MARK EDWARD REYNOLDS AES WIND GENERATION ASSET MANAGEMENT SERVICES LIMITED Director 2013-09-06 CURRENT 1997-03-24 Dissolved 2016-11-15
MARK EDWARD REYNOLDS TOUCH ESTATE WIND FARM LIMITED Director 2013-07-29 CURRENT 2008-11-03 Dissolved 2016-02-09
MARK EDWARD REYNOLDS BLYTON AIRFIELD WIND FARM LIMITED Director 2013-07-29 CURRENT 2003-09-16 Dissolved 2016-02-09
MARK EDWARD REYNOLDS AES INDIAN QUEENS HOLDINGS LTD Director 2006-09-13 CURRENT 1994-06-27 Dissolved 2014-04-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-07-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-22DS01APPLICATION FOR STRIKING-OFF
2016-04-22SH20STATEMENT BY DIRECTORS
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP .05
2016-04-22SH1922/04/16 STATEMENT OF CAPITAL GBP 0.05
2016-04-22CAP-SSSOLVENCY STATEMENT DATED 04/04/16
2016-04-22RES13CANCEL SHARE PREM A/C 04/04/2016
2016-04-22RES06REDUCE ISSUED CAPITAL 04/04/2016
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 3776228.85
2015-07-06AR0128/06/15 FULL LIST
2015-03-12AP01DIRECTOR APPOINTED MARK EDWARD REYNOLDS
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ELENISE PAZ
2015-03-12TM02APPOINTMENT TERMINATED, SECRETARY TIHOMIR MLADENOV
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK MILLER
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR TIHOMIR MLADENOV
2014-09-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 3776228.85
2014-07-28AR0128/06/14 FULL LIST
2014-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / TIHOMIR MLADENOV / 06/01/2014
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / TIHOMIR MLADENOV / 01/01/2014
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD MILLER / 01/01/2014
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELENISE AQUINO PAZ / 01/01/2014
2014-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 37-39 KEW FOOT ROAD RICHMOND SURREY TW9 2SS UNITED KINGDOM
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR DONALD LEHMAN
2013-11-01TM02APPOINTMENT TERMINATED, SECRETARY DONALD LEHMAN
2013-11-01AP03SECRETARY APPOINTED TIHOMIR MLADENOV
2013-11-01AP01DIRECTOR APPOINTED TIHOMIR MLADENOV
2013-09-09AP01DIRECTOR APPOINTED MR ROGER PAUL CASEMENT
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BOTTOMLEY
2013-07-10AR0128/06/13 FULL LIST
2013-07-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-23AP01DIRECTOR APPOINTED MARK EDWARD MILLER
2012-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWIE
2012-09-20SH1920/09/12 STATEMENT OF CAPITAL GBP 3776228.85
2012-09-10SH20STATEMENT BY DIRECTORS
2012-09-10RES06REDUCE ISSUED CAPITAL 29/08/2012
2012-09-10CAP-SSSOLVENCY STATEMENT DATED 29/08/12
2012-09-10RES01ADOPT ARTICLES 29/08/2012
2012-09-10RES01ADOPT ARTICLES 29/08/2012
2012-07-18AR0128/06/12 FULL LIST
2012-07-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-11AP01DIRECTOR APPOINTED MR ANDREW HOWIE
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR GABRIEL VACA
2011-08-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-07AR0128/06/11 FULL LIST
2011-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NELSON BOTTOMLEY / 04/07/2011
2010-09-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-04AP01DIRECTOR APPOINTED DONALD TODD LEHMAN
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR BRISON ELLINGHAUS
2010-08-04AP01DIRECTOR APPOINTED MS ELENISE AQUINO PAZ
2010-07-01AR0128/06/10 FULL LIST
2009-12-04AP01DIRECTOR APPOINTED GABRIEL VACA
2009-12-04TM01APPOINTMENT TERMINATED, DIRECTOR KEITH OBERG
2009-10-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-10-21SH1921/10/09 STATEMENT OF CAPITAL GBP 4976228.85
2009-10-21SH20STATEMENT BY DIRECTORS
2009-10-21MEM/ARTSARTICLES OF ASSOCIATION
2009-10-21RES06REDUCE ISSUED CAPITAL
2009-10-21RES01ALTER ARTICLES
2009-09-22287REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN
2009-07-15363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-07-15288aSECRETARY APPOINTED DONALD TODD LEHMAN
2009-07-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-22288bAPPOINTMENT TERMINATED SECRETARY BARBARA ARNOLD
2009-04-24RES01ADOPT ARTICLES 14/04/2009
2009-04-24RES12VARYING SHARE RIGHTS AND NAMES
2009-04-24122S-DIV
2009-04-21288aDIRECTOR APPOINTED JOHN NELSON BOTTOMLEY
2009-04-2188(2)AD 14/04/09 GBP SI 14349887@1=14349887 GBP IC 4943951.8/19293838.8
2009-04-20288bAPPOINTMENT TERMINATED DIRECTOR EDWARD HALL
2009-01-30395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2009-01-21288bAPPOINTMENT TERMINATED DIRECTOR MAGNUS MACINTYRE
2009-01-21288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL DAVIES
2008-12-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-09363sRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-08-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-08288aNEW DIRECTOR APPOINTED
2007-11-07288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to WE (NORTH RHINS) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WE (NORTH RHINS) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SHARES 2008-12-23 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of WE (NORTH RHINS) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WE (NORTH RHINS) HOLDINGS LIMITED
Trademarks
We have not found any records of WE (NORTH RHINS) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WE (NORTH RHINS) HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as WE (NORTH RHINS) HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WE (NORTH RHINS) HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WE (NORTH RHINS) HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WE (NORTH RHINS) HOLDINGS LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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